Epstein Secrets

the quick follow up. We will reach out to Teresa tomorrow afternoon if we don't hear back from her by then. Thanks again. EFTA01398632 Regards, Keith From: Diana Canter Sent: Tuesday, January , 2018 4:16 PM To: Keith Buckholz Cc: Paolo De-Leon Subject: RE: New Derivatives account. [I] Hi Kei

8, Velankani Tech Park, No.:43, Electronic City, Hosur Road, 560100 Bangalore, India Voip Mobile + Email For Level 1 escalations please contact Mohammed-B Hussain at email id : For Level 2 escalations please contact Melvin V at email id : fcid:[email protected] From: Abhijit Mukherjee On Behalf

Regards, Keith From: Surendra Singh Sent: Tuesday, November To: Keith Buckholz Cc: Srikanta Gouda Admin-NY kumar K Office CRM-PWM Derivatives Subject: FW:

, Velankani Tech Park, No.:43, Electronic City, Hosur Road, 560100 Bangalore, India Voip Mobile +91 Email For Level 1 escalations please contact Mohammed-B Hussain at email id : EFTA01398348

ives <=IMM IIMM-; Enid Ellis Sla; Collateral-Assets Newyork < Subject: RE: New Derivatives account. [I] Classification: For internal use only Hi Keith, Generally we do not required the below information in order to setting up a New DDR account.( If the Client is already On boarded to LS2 ). Howeve

Tech Park, No.:43, Electronic City, Hosur Road, 560100 Bangalore, India Voip +44 207 5410952 Mobile Email For Level 1 escalations lease contact Mohammed-B Hussain at email id : For Level 2 escalations please contact Melvin V at email id : fcid:[email protected] From: Abhijit Mukherjee On Behalf

ever provided this information in the past when setting up new DDR accounts. I also don't have access to the requested documents. Thanks. Regards, Keith From: Surendra Singh Sent: Tuesday, November 14, 2017 11:00 AM To: Keith Buckholz Cc: Srikanta Gouda Admin-NY kumar K Office CRM-PWM Derivati

k 8, Velankani Tech Park, No.:43, Electronic City, Hosur Road, 560100 Bangalore, India Voip Mobile + Email For Level 1 escalations lease contact Mohammed-B Hussain at email id : For Level 2 escalations please contact Melvin V at email id : {cid:[email protected]} From: Abhijit Mukherjee On Behalf

Regards, Keith From: Surendra Singh Sent: Tuesday, November 14, 2017 11:00 AM To: Keith Buckholz Cc: Srikanta Gouda < ; Nitin-X Singh ; Surendra Singh ; Coll

ock 8, Velankani Tech Park, No.:43, Electronic City, Hosur Road, 560100 Bangalore, India Voip Mobile Email For Level 1 escalations lease contact Mohammed-B Hussain at email id : EFTA01398431

; Hiren Mathur CRM-PWM Derivatives -; Enid Ellis <E ,t• Subject: FW: New Derivatives account. [I] Classification: For internal use only Hello Keith, Relevant team is asking to provide below information to get this request processed further. Request you to provide the same. SIC Code NACE Code

ock 8, Velankani Tech Park, No.:43, Electronic City, Hosur Road, 560100 Bangalore, India Voip Mobile Email For Level 1 escalations lease contact Mohammed-B Hussain at email id : For Level 2 escalations please contact Melvin V at email id : {cid:[email protected]} EFTA01398451